SUPERSUNIC
Board
2 directors, since incorporationENERTHREE BV
Director, permanent representative FAMIL Luc
since 08-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Roof.Fin BV
Director, permanent representative DESPIEGELAERE Arthur
since 08-05-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Shareholder
Equity €3.1m
Profit €1.5m in 2025 (profit €45,970 in 2024)
Checked score 99
Source: accounts ENERTHREE 30-06-2025
50%
This company
SUPERSUNIC
Equity €4,163
Loss €586 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €4.16 in 2025
- Source
- deed of 10-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- ENERTHREE
- Roof.Fin
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bevoegdheden met mogelijkheid deel delegeren, bestuursorgaan mag opdragen aan één of meer personen elk alleen optredend met gewone…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en benoeming vereffenaars, algemene vergadering te allen tijde bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-05-2023 ↗
Capital over time
- 10-05-2023 Incorporation · €10,000 · 1,000 shares